Officer:
Michael Patrick Dwen
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lotrad Corporation | Director | 2003-01-20 | 2004-12-28 | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Kindly Industries Corp. | Director | 1998-01-08 | 2005-06-06 | 08-JAN-1998 | Not identified | Active | Offshore Leaks |
| Fernborough Incorporated | Director | 2005-07-11 | 2005-07-11 | 25-SEP-2003 | Not identified | Active | Offshore Leaks |
| Fernborough Incorporated | Shareholder | 2003-09-25 | - | 25-SEP-2003 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael Patrick Dwen | Similar name and address as | - | - | Offshore Leaks |
| Michael Partrick Dwen | Similar name and address as | - | - | Offshore Leaks |
| DWEN MICHAEL PATRICK | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.